Swarnim Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.71 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Swarnim Securities
Swarnim Securities Pvt Ltd (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 September 1994 and has a history of 30 years and four months. Its registered office is in Kamrup, Assam, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.71 M, as per Ministry of Corporate Affairs (MCA) records.
Ankur Jain, Manju Devi, Ashok Dugar, and One other member serve as directors at the Company.
Company Details
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Location
Kamrup, Assam, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120AS1994PTC004225
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Company No.
004225
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 Sep 1994
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Shillong
Industry
Who are the key members and board of directors at Swarnim Securities?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankur Jain
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Director Appointed In Casual Vacancy | 23-Jan-2015 | Current |
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Manju Devi
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Director | 08-Feb-2022 | Current |
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Ashok Dugar
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Director | 24-Jun-2022 | Current |
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Dilip Dugar
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Director | 24-Jun-2022 | Current |
Financial Performance of Swarnim Securities.
Swarnim Securities Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Swarnim Securities?
In 2017, Swarnim Securities had a promoter holding of 4.04% and a public holding of 95.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Shubh Pragya Marketing And Finance Co Pvt LtdAnkur Jain and Manju Devi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swarnim Securities?
Unlock and access historical data on people associated with Swarnim Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swarnim Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swarnim Securities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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